Turkish citizen detained on the fact of selling forged money, in large quantities

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29 November 2024, 00:27

28 November

20:30
Putin threatens to use “all means of destruction” if Ukraine gets nuclear weapons

18:40
Technically, it takes only about a 1.5 - 2 years from opening negotiations to achieve EU membership, and no expansions to the East are anticipated by 2030 – Prime Minister

18:39
Against the backdrop of the outbreak of war in Ukraine, when Georgia needed peace most of all, some European politicians sought to provoke unrest using candidate status – Kobakhidze

18:30
We will continue moving towards the EU, yet we will not accept a state of permanent manipulation or blackmail - Prime Minister
18:22
Statement by Georgian Dream – Democratic Georgia

18:21
We are a proud and dignified nation with a rich history, thus, we find it unacceptable to view our integration into the EU as a favour to be granted – Kobakhidze

18:19
We decided not to put the issue of opening accession talks with the European Union on the agenda until the end of 2028 - Irakli Kobakhidze

17:36
Rikoti Pass is open to all types of vehicles
17:34
From December 1, it is mandatory to equip vehicles with winter tires on certain sections of the road

16:59
European Parliament has adopted a non-binding resolution on Georgia

15:53
European Parliament has overwhelmingly passed a non-binding resolution on Georgia - Rikard Jozwiak

15:28
Diplomat’s work should be aimed at strengthening relations between countries, not undermining them - Botchorishvili on Fischer’s statement
14:41
Recalling the German Ambassador would be a great honor, I don’t think we should make such a decision. Actually, Germany doesn’t have an Ambassador in Georgia today - Kobakhidze

14:31
If the EU wants “regime change” and the return of criminals to power, then the EU Ambassador should confirm this - Kobakhidze

14:22
We also have something to prove to the EU if we want to join, but the EU also had to prove that they respect the country’s dignity and protect our national interests, our traditional values - Kobakhidze

13:45
Georgian lawmakers approved Irakli Kobakhidze to continue as Prime Minister
13:42
Parliament of Georgia expressed confidence in the Government

13:17
In economic terms, we have achieved significant progress, especially over the past 4 years, we have an ambitious goal and by 2028 aim for the economy to exceed USD 36,000 per capita - Kobakhidze

12:43
2029 is the maximum deadline when we will be able to receive 600,000 containers per year at Anaklia Port - Kobakhidze

12:24
I would like to thank the Georgian people, the leader of our team, Bidzina Ivanishvili, thanks to him today the country has peace - Kobakhidze
11:10
Moldova’s energy minister held talks with the head of Russian gas giant Gazprom in St Petersburg

10:35
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27 November

22:11
US urges Ukraine to lower fighting age to 18 to bolster ranks, official says

21:37
Governmental program and the ministerial candidates approved by the Committees

19:05
CEC explains the procedures related to the elections of the President of Georgia

17:06
Ursula von der Leyen’s new Commission receives final approval from MEPs
15:47
Funds allocated to social support and healthcare programs for the population have increased by more than GEL 2,800,000,000 compared to 2021 - Khutsishvili

15:40
At today’s session, Nino Lomjaria stated her general assessments, she spoke mainly based on the TV stories and complaints - Prosecutor

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Three men are killed after sat nav sent their car along an unfinished bridge and they drove off 30ft high edge

14:38
City Court imposed a GEL 500 fine on one of the protest participants, Ilia Seturi, trial of 11 people was postponed
14:14
Mikheil Kavelashvili is a guarantee that President of Georgia will no longer serve interests of other countries, groups - Mdinaradze

14:08
Coalition for Change applies to the Parliament with the request to cancel the mandates

12:38
Rapid development of the Georgian economy indicates the correct policy of the ruling team - Levan Davitashvili

12:33
Mikheil Kavelashvili is a patriot and a decent person, I am sure he will do everything to live up to his calling - Kaladze
11:40
Pakistan deploys army in its capital as protesters and police clash

11:32
I will do everything to unite Georgian society around the idea of national interests, identity and independence of the country - Mikheil Kavelashvili

11:27
I am sure that Mikheil Kavelashvili will fully restore the temporarily stolen dignity to the presidential institute - Bidzina Ivanishvili

11:02
Georgian Dream nominates Mikheil Kavelashvili for presidency
10:09
Georgian Dream to hold majority and Political Council sessions regarding the presidential candidate

09:59
Kansas Senator Roger Marshall pushes to define "Male" and "Female" in new legislation

09:12
Another Georgian fighter killed in Ukraine

09:06
Nino Lomjaria to be interrogated today on the case of possible election fraud
00:17
The National Bank sets new exchange rate for GEL

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Turkish citizen detained on the fact of selling forged money, in large quantities

17-02-2021 09:45

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained Turkish citizen on the fact of selling forged money, in large quantities.

Investigation revealed, that the accused person, in order to receive illegal material benefit, in January of current year, has sold 200 units of forged 100 US Dollar banknotes, with different numbers, worth USD 20 000. Forged banknotes were later seized as a result of investigative activities.

The investigation is underway under the second part of Article 212 of the Criminal Code of Georgia, which envisages imprisonment from 7 to 10 years.

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